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What differences exist between PEP regulations in Chile and other countries?
PEP regulations may vary between countries. In Chile, regulations are adapted to local reality and reflect the political structure and legal framework of the country. Differences may include thresholds for considering someone a PEP and specific sanctions.
How can engineering services companies in Argentina ethically address the disciplinary backgrounds of engineers and technical professionals in infrastructure and development projects?
Engineering services companies in Argentina can address the disciplinary backgrounds of engineers and technical professionals in an ethical manner by evaluating technical skills and the relevance of the background to infrastructure and development projects. It is essential to balance technical excellence with rehabilitation opportunities for those with disciplinary backgrounds that demonstrate engineering competency.
What is the position of the State in relation to the participation of minors in decisions that affect their custody in Panama?
The State may promote the participation of minors in decisions that affect their custody, considering their opinions and rights, within the limits established by law in Panama.
What roles do educational institutions play in identity validation in Peru?
Educational institutions in Peru play a fundamental role in identity validation by issuing student cards and certificates. These documents are used as proof of identity in various situations, such as registering for applications or obtaining student discounts.
What is the State's approach to the protection of personal data during Due Diligence in El Salvador?
The State establishes protocols for the secure and confidential handling of personal data collected during Due Diligence.
What are the financial consequences for sanctioned contractors in Argentina?
In addition to fines, sanctioned contractors may face the loss of existing contracts, a ban from participating in future tenders, and a significant decline in their business reputation.
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